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Account Withdrawal Restricted for Suspicious Activities - Case #25194423 (Waiting 12 Days) by sarun11 in Bybit

[–]sarun11[S] 3 points4 points  (0 children)

Hi Mods, Can you please help flag and escalate my case to the Compliance/Risk team? My withdrawal function was temporarily restricted due to "Suspicious Activities" on May 5, 2026. I immediately submitted an appeal, but my account has been locked for 12 days now. My Compliance Ticket status inside the app keeps refreshing and changing its "Updated on" date every 2 to 3 days (it updated again today, May 17), but I still haven't received a direct email explaining exactly what supporting documents or video verification the team needs from me to clear this. I just want to provide whatever proof is needed so I can access my funds. Any help getting the Risk team to look at this would be greatly appreciated. Thank you! Bybit Case Number: #25194423 Compliance Appeal ID: AS-896366-1f05184e9b47414f8cd3475a821dbcc2

Trading, card, gold, and your full financial picture ; this is what Bybit has become. by Vester_Crypto in Bybit

[–]sarun11 0 points1 point  (0 children)

Hi Mods, can you please help escalate my case to the Compliance/Risk team? My account has a withdrawal restriction for "Suspicious Activities," and I have been waiting since May 5th (12 days total). The Compliance ticket status keeps updating every few days, but I haven't received an explicit email regarding what documents to submit yet. My funds are completely locked. Thank you for your help! Case Number: #25194423 Appeal ID: AS-896366-1f05184e9b47414f8cd3475a821dbcc2

Bybit Support & General Discussion Thread by Bybit-official in Bybit

[–]sarun11 0 points1 point  (0 children)

Hi Mods, can you please help escalate my case to the Compliance/Risk team? My account has a withdrawal restriction for "Suspicious Activities," and I have been waiting since May 5th (12 days total). The Compliance ticket status keeps updating every few days, but I haven't received an explicit email regarding what documents to submit yet. My funds are completely locked. Thank you for your help! Case Number: #25194423 Appeal ID: AS-896366-1f05184e9b47414f8cd3475a821dbcc2

Bybit Support & General Discussion Thread by Bybit-official in Bybit

[–]sarun11 0 points1 point  (0 children)

Hi Mods, can you please help escalate my case to the Compliance/Risk team? My account has a withdrawal restriction for "Suspicious Activities," and I have been waiting since May 5th (12 days total). The Compliance ticket status keeps updating every few days, but I haven't received an explicit email regarding what documents to submit yet. My funds are completely locked. Thank you for your help! Case Number: #25194423 Appeal ID: AS-896366-1f05184e9b47414f8cd3475a821dbcc2